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'!he Honorable Board of .supervisors
Jtme 11, 1992 .
PaJe 2

Additionally, up::lated standard contract language pertainirxJ to the followin;J areas
is l:eing included:

Provisions covering Museum staff arrl laws regarding ernployrt¥=nt.

Provisions covering Mvertising an:l Praocrtional Materials, arrl Credit in
PrcmJtional Materials.

Provisions covering General In:lemnification arrl Insurance Requirerrents.

Provisions covering Non-Discrimination Requirements.

'Ihis arnerrlment is exempt in accordance with Class 4, (j) of the County
Environmental Dc:cument Reportin;J Procedures arrl Guidelines adopted by your Board
on November 17, 1987, involving minor alterations of County--cMned property. In
addition, this arnerrlment is also exempt urrler the following state CEO)\ Guidelines:
Section 15301 (c), operation, ma.intenance arrl minor alteration involving
negligible expansion of use beyon:1 the previously existing facilities; Section
15303 (e), cxmstruction of limited mnnbers of new small facilities; arrl Sections
15304 (a) & (b), graclin:J on larrl of less than 10% arrl newly larrlscaped. 'Ihe
attached amerrlment has been execute:1 by the Society arrl awrc,ved as to f onn by
County Counsel.

IT IS THEREFORE REm-1MENDED 'IHAT YOUR EOARD:

1. Firrl that this ~ is exerrpt from CEO)\.

2. Approve arrl instruct the Chai.man to sign the attached Arnerrlrrent No. 1 to
h1reeoon"t No. 36711 with the Santa Clarita Valley Historical Society.

It is requested that a certified copy of your Board's action in this matter an:i an
exea.rted copy of the arnerrlment 1:e mailed to the Santa Clarita Valley Historical
Society, P.O. Box 875, Newhall, CA 91322, Attention: Mr. John Mann. Also a
confonned copy should be forwarded to the Auditor-controller, Comty Counsel arrl
Cltlef Mrninistrative Officer, with four (4) duplicate confonned copies fonrarded
to the Dep:lrtment.

7u.1,f.Z

:;:1.~

Director

lc:b:52
Attaclnnent

c: Executive Officer (22)